Tseung Kar Keung, Daniel
Tseung Kar Keung, Daniel — Hong Kong company (icij:icijol-44020). 10 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Tseung Kar Keung, Daniel
- BRIGHT ART FINANCE LIMITED· director of
- Top Media Group Holdings Limited· director of
- NEW TOP FINANCE LIMITED· director of
- NEWTON CITY LIMITED· director of
- CYBER SMART TRADING LIMITED· director of
- REAL SHINES LIMITED· director of
- CYBER TRADING SERVICES LIMITED· director of
- ASIAN FAITH INVESTMENT LIMITED· director of
- POSITRON OFFSHORE CORPORATION· director of
- SUNLIT TECHNOLOGY GROUP LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tseung Kar Keung, Daniel — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Tseung Kar Keung, Daniel is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Tseung Kar Keung, Daniel is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASIAN FAITH INVESTMENT LIMITEDAlso holds roles at 6 other companies
- Andrew SO Sing Takdirector of
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- BRIGHT ART FINANCE LIMITEDAlso holds roles at 6 other companies
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- CYBER SMART TRADING LIMITEDAlso holds roles at 5 other companies
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- CYBER TRADING SERVICES LIMITEDAlso holds roles at 4 other companies
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Merry Dragon Ltdshareholder of
- NEW TOP FINANCE LIMITEDAlso holds roles at 12 other companies
- Douglas Lidirector of
- Frederick Hubert Changdirector of
- Ho Chi Lam, Alfreddirector of
- NEWTON CITY LIMITEDAlso holds roles at 6 other companies
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Chan Wing Yuen, Hubertdirector of
- POSITRON OFFSHORE CORPORATIONAlso holds roles at 3 other companies
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- YEN Shiao Hua, Sheridan ???director of
- REAL SHINES LIMITEDAlso holds roles at 5 other companies
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
- SUNLIT TECHNOLOGY GROUP LIMITEDAlso holds roles at 5 other companies
- TSIM Wing Kit, Alfred ???director of
- Sunevision Investments Limitedshareholder of
- Chang Frederick Hubertdirector of
- Top Media Group Holdings LimitedAlso holds roles at 7 other companies
- TSIM Wing Kit, Alfred ???director of
- Frederick Hubert Changdirector of
- Sunevision Investments Limitedshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tseung Kar Keung, Daniel?
- What is Tseung Kar Keung, Daniel's risk level?
- Where does Tseung Kar Keung, Daniel appear across sources?